SSE GENERATION LIMITED

Company number 02310571

Date	Type	Description	View / Download
02 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2001	123	£ nc 325000000/397900000 28/09/01	(1 page)
24 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
30 Aug 2001	CERTNM	Company name changed sse power generation LIMITED\certificate issued on 30/08/01	(2 pages)
15 May 2001	363s	Return made up to 10/05/01; full list of members	(7 pages)
14 Aug 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
05 Jun 2000	363s	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/06/00	(7 pages)
22 Mar 2000	AUD	Auditor's resignation	(2 pages)
23 Dec 1999	CERTNM	Company name changed southern electric power generati on LIMITED\certificate issued on 24/12/99	(2 pages)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288b	Director resigned	(1 page)
03 Sep 1999	288c	Director's particulars changed	(1 page)
10 Aug 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
19 May 1999	363a	Return made up to 10/05/99; full list of members	(8 pages)
26 Feb 1999	288b	Secretary resigned	(1 page)
26 Feb 1999	288a	New secretary appointed	(2 pages)
13 Oct 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
23 Sep 1998	288c	Director's particulars changed	(1 page)
24 Jul 1998	363s	Return made up to 11/05/98; full list of members	(9 pages)